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Perthshire Glazing Co. Limited

SC065877

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 16 outstanding charges (-10)

Details

Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Incorporated 20/09/1978

Compliance

Last accounts

31/08/2024

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

49320
Taxi operation
68209
Other letting and operating of own or leased real estate

Officers

Mr Derek James Petterson

director · Since 17/05/2004

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 8 other boards

Mrs Laura Dawn Petterson

director · Since 01/08/2022

DIRECTOR

BRITISH · SCOTLAND · Age 42

Ms Kirsty Jane Robertson

director · Since 01/08/2022

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 8 other boards

Kara Scott

secretary · Since 02/10/2023

Derek James Petterson

director · Since 17/05/2004

British · Scotland · Age 51

Kirsty Jane Robertson

director · Since 01/08/2022

British · Scotland · Age 56

Laura Dawn Petterson

director · Since 01/08/2022

British · Scotland · Age 42

Kara Scott

secretary · Since 02/10/2023

Former

Kenneth Mckenzie

director · Resigned 21/08/1998

James Petterson

secretary · Resigned 30/11/2000

Angela Donaldson

secretary · Resigned 30/11/2000

Catriona Matchett

secretary · Resigned 15/09/2008

James Martin Adamson

director · Resigned 05/04/2010

James Petterson

director · Resigned 21/06/2010

Gavin Maclean

director · Resigned 07/01/2012

Susan Gray

director · Resigned 28/08/2013

Susan Gray

secretary · Resigned 07/11/2016

Gavin Maclean

director · Resigned 11/02/2020

Susie Cunningham

secretary · Resigned 01/07/2022

Susie Cunningham

director · Resigned 01/07/2022

Persons with Significant Control

Mr Derek James Petterson

75–100% shares
75–100% votes
Appoint directors

Scottish · Scotland · Age 51

Rosemary House, Inveralmond Road, Perth, PH1 3TW

Notified 06/04/2016

Charges16 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/06/2017Registered 20/06/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/05/2017Registered 01/06/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/05/2017Registered 01/06/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/05/2017Registered 01/06/2017
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/02/2012Registered 13/02/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/02/2012Registered 13/02/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/02/2012Registered 13/02/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/02/2012Registered 13/02/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/04/2008Registered 16/04/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/11/2007Registered 20/11/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/05/2007Registered 12/05/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/03/2007Registered 13/04/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/08/2006Registered 25/08/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/08/2006Registered 08/08/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/03/2005Registered 15/03/2005
charge
outstanding

DAVID MELDRUM

Created 20/09/1995Registered 28/09/1995

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Rosemary House Inveralmond Road
2026-08-23

ROSEMARY HOUSE INVERALMOND ROAD

post townPerth
2026-08-23

PERTH

officer appointedSCOTT, Kara
2026-08-23
officer appointedPETTERSON, Derek James
2026-08-23
officer appointedPETTERSON, Laura Dawn
2026-08-23
officer appointedROBERTSON, Kirsty Jane
2026-08-23